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DO & CO AKTIENGESELLSCHAFT Board/Management Information 2016

Oct 3, 2016

10661_rns_2016-10-03_ba3f6ff7-85d9-4a3a-9679-b0561ccf7804.html

Board/Management Information

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Company Management

Board Members


Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Committees Charged and Task
ATTİLA DOĞUDAN		Male	Chairman of the Board	Businessman / Businesswoman	CEO/Yönetim Kurulu Başkanı	Bulunmamaktadır.			Dependent Member	-
GOTTFRIED NEUMEISTER		Male	Member of the Board	Finance Professional	Yönetim Kurulu Üyesi ve Operasyon Direktörü	"HESUS FX Trading AG'' isimli anonim Şirketin Yönetim Kurulu Üyesi	0.1		Dependent Member

Top Management


Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
ATTİLA DOĞUDAN	CEO/Yönetim Kurulu Başkanı	Businessman / Businesswoman	CEO/Yönetim Kurulu Başkanı	Bulunmamaktadır.
GOTTFRIED NEUMEISTER	Yönetim Kurulu Üyesi ve Operasyon Direktörü	Financial / Investment Adviser	Yönetim Kurulu Üyesi ve Operasyon Direktörü	'HESUS FX Trading AG'' isimli anonim Şirketin Yönetim Kurulu Üyesi